General information
Jag Farms Limited
Type: NZ Limited Company (Ltd)9429036299867
New Zealand Business Number
1244928
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083689536
GST Number
A016010 - Dairy Cattle Farming
Industry classification codes with description
Jag Farms Limited (NZBN 9429036299867) was started on 22 Oct 2002. 7 addresess are currently in use by the company: Chartered Accountants, P O Box 273, Tauranga, 3140 (type: postal, office). 119 Matakana Road, Rd 2, Tauranga had been their physical address, up until 22 Feb 2017. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 45 shares (45% of shares), namely:
Gardiner, John Ian Michael Ruapa (an individual) located at Rd 2, Tauranga postcode 3172. In the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Gardiner, Ave Maria Te Aue (an individual) - located at Rd 2, Tauranga. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Gardiner, John Ian Michael Ruapa, located at Rd 2, Tauranga (an individual). "Dairy cattle farming" (business classification A016010) is the category the ABS issued to Jag Farms Limited. Businesscheck's database was last updated on 04 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 314 Maunganui Road,, Mount Maunganui, 3116 | Other (Address for Records) & records (Address for Records) | 14 Feb 2017 |
| Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 | Registered & physical & service | 22 Feb 2017 |
| Chartered Accountants, P O Box 273, Tauranga, 3140 | Postal | 02 Aug 2019 |
| Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 | Office & delivery | 02 Aug 2019 |
Contact info
64 02729 03353
Phone
64 7 5715044
Phone (Phone)
avegardiner@jagfarms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@jagfarms.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ave Maria Te Aue Gardiner
Rd 2, Tauranga, 3172
Address used since 06 May 2013 |
Director | 22 Oct 2002 - current |
|
Ian John Michael Ruapa Gardiner
Rd 2, Tauranga, 3172
Address used since 06 May 2013 |
Director | 22 Oct 2002 - current |
|
John Ian Michael Ruapa Gardiner
Rd 2, Tauranga, 3172
Address used since 06 May 2013 |
Director | 22 Oct 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 | Office & delivery | 02 Aug 2019 |
Principal place of activity
| 119 Matakana Road , Matakana Island , Tauranga , 3172 |
| Previous address | Type | Period |
|---|---|---|
| 119 Matakana Road, Rd 2, Tauranga, 3172 | Physical | 14 May 2013 - 22 Feb 2017 |
| 314 Maunganui Road, Mount Maunganui, 3116 | Registered | 28 Oct 2011 - 22 Feb 2017 |
| C/- Matakana Island Post Office, Matakana Island, Tauranga, 3136 | Physical | 28 Oct 2011 - 14 May 2013 |
| C/-matakana Island Post Office, Matakana Island 3136 | Registered | 01 Oct 2009 - 28 Oct 2011 |
| C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 | Physical | 22 Sep 2008 - 28 Oct 2011 |
| C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 | Registered | 22 Sep 2008 - 01 Oct 2009 |
| Greg Finlay & Associates Ltd, C/o 81 The Strand, Tauranga | Physical & registered | 13 Apr 2004 - 22 Sep 2008 |
| C/o Sharlene Darragh Accountants Limited, 86 Ninth Avenue, Tauranga | Physical & registered | 22 Oct 2002 - 13 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, John Ian Michael Ruapa Individual |
Rd 2 Tauranga 3172 |
18 Sep 2008 - current |
Shares Allocation #2 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Ave Maria Te Aue Individual |
Rd 2 Tauranga 3172 |
18 Sep 2008 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, John Ian Michael Ruapa Individual |
Rd 2 Tauranga 3172 |
22 Oct 2002 - current |
Shares Allocation #4 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Ave Maria Te Aue Individual |
Rd 2 Tauranga 3172 |
22 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diamond, Michael John Individual |
Rotorua |
22 Oct 2002 - 18 Sep 2008 |
|
Gardiner, Gerard Te Hoe Individual |
Rd Tauranga |
22 Oct 2002 - 18 Sep 2008 |
|
Gardiner, Ave Maria Individual |
Matakana Island Post Centre Matakana Island 3136 |
22 Oct 2002 - 15 Sep 2008 |
|
Sydney, Ngaraima Lee Individual |
Tauranga |
22 Oct 2002 - 15 Sep 2008 |
|
Taikato, Tania Whakarau Individual |
Matakana Island Tauranga |
22 Oct 2002 - 15 Sep 2008 |
|
G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 Entity |
Mount Maunganui 3116 |
18 Sep 2008 - 26 Aug 2022 |
|
G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 Entity |
Mount Maunganui 3116 |
18 Sep 2008 - 26 Aug 2022 |
|
G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 Entity |
Mount Maunganui 3116 |
18 Sep 2008 - 26 Aug 2022 |
|
G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 Entity |
Mount Maunganui 3116 |
18 Sep 2008 - 26 Aug 2022 |
|
Gardiner, John Ian Michael Individual |
Matakana Island Post Centre Matakana Island 3136 |
22 Oct 2002 - 18 Sep 2008 |
Location
Companies nearby
 |
Zano Developments Limited Chartered Accountants |
|
Bostock Shelter Trimmers Limited Chartered Accountants |
|
Steel Frame Construction Limited Chartered Accountants |
|
Njd Trustees Limited Chartered Accountants |
|
Kelvin Peck Architecture Limited Chartered Accountants |
|
Knightlands Limited Chartered Accountants |
Similar companies
|
Rosemont Holdings Limited Chartered Accountants |
|
Dunvegan Farms (te Puke) Limited 314 Maunganui Road |
|
K & N Riddington Independent Trustee Limited Level 1, 314 Maunganui Rd |
|
Tykarlin Limited Level 1,314 Maunganui Rd |
|
Te Rahu Farms Limited 60 Durham Street |
|
Glendene Farms Limited Second Floor, 60 Durham Street |